| Company Name | Positive Power Engineering Limited |
|---|---|
| Directors | James Henry Andrew Rowe and Sarah Whelan |
| Company Status | Active |
| Company Number | 10326650 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2016(7 years, 8 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4013 | Distribution & trade in electricity |
| SIC 35130 | Distribution of electricity |
Directors
| Director Name | Mr James Henry Andrew Rowe |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2016(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 403 Hornsey Road London N19 4DX |
| Director Name | Mrs Sarah Whelan |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2017(7 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 16 Swinbourne Road Burnt Mills Industrial Estate Basildon SS13 1EH |
| Director Name | Mr Graham Lamb |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2016(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 403 Hornsey Road London N19 4DX |
Location
| Registered Address | 16 Swinbourne Road Burnt Mills Industrial Estate Basildon SS13 1EH |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea North West |
| Built Up Area | Basildon |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (3 weeks, 2 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 August |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (overdue) |
Filing History
| 30 May 2023 | Unaudited abridged accounts made up to 30 August 2022 (8 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 30 May 2022 | Unaudited abridged accounts made up to 30 August 2021 (8 pages) |
| 21 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 15 March 2022 | Registered office address changed from C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ England to 16 Swinbourne Road Burnt Mills Industrial Estate Basildon SS13 1EH on 15 March 2022 (1 page) |
| 27 October 2021 | Registered office address changed from 403 Hornsey Road London N19 4DX England to C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ on 27 October 2021 (1 page) |
| 10 May 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 19 April 2021 | Registered office address changed from C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ England to 403 Hornsey Road London N19 4DX on 19 April 2021 (1 page) |
| 19 April 2021 | Registered office address changed from 403 Hornsey Road London N19 4DX England to C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ on 19 April 2021 (1 page) |
| 5 February 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 27 May 2020 | Amended total exemption full accounts made up to 30 August 2019 (5 pages) |
| 13 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 21 April 2020 | Micro company accounts made up to 30 August 2019 (2 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 9 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 1 August 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 11 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
| 27 April 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
| 20 April 2017 | Confirmation statement made on 19 April 2017 with updates (7 pages) |
| 20 April 2017 | Confirmation statement made on 19 April 2017 with updates (7 pages) |
| 19 April 2017 | Appointment of Miss Sarah Whelan as a director on 1 April 2017 (2 pages) |
| 19 April 2017 | Appointment of Miss Sarah Whelan as a director on 1 April 2017 (2 pages) |
| 16 March 2017 | Director's details changed for Mr Graham Lamb on 16 March 2017 (2 pages) |
| 16 March 2017 | Termination of appointment of Graham Lamb as a director on 16 March 2017 (1 page) |
| 16 March 2017 | Termination of appointment of Graham Lamb as a director on 16 March 2017 (1 page) |
| 16 March 2017 | Director's details changed for Mr Graham Lamb on 16 March 2017 (2 pages) |
| 5 September 2016 | Director's details changed for Mr Graham Lamb on 12 August 2016 (2 pages) |
| 5 September 2016 | Director's details changed for Mr Graham Lamb on 12 August 2016 (2 pages) |
| 5 September 2016 | Director's details changed for Mr Graham Lamb on 12 August 2016 (2 pages) |
| 5 September 2016 | Director's details changed for Mr Graham Lamb on 12 August 2016 (2 pages) |
| 2 September 2016 | Appointment of Mr James Henry Andrew Rowe as a director on 12 August 2016 (2 pages) |
| 2 September 2016 | Appointment of Mr James Henry Andrew Rowe as a director on 12 August 2016 (2 pages) |
| 1 September 2016 | Registered office address changed from 8 Kingsbridge Court Barrowell Green London N21 3AR Great Britain to 403 Hornsey Road London N19 4DX on 1 September 2016 (1 page) |
| 1 September 2016 | Registered office address changed from 8 Kingsbridge Court Barrowell Green London N21 3AR Great Britain to 403 Hornsey Road London N19 4DX on 1 September 2016 (1 page) |
| 12 August 2016 | Incorporation Statement of capital on 2016-08-12
|
| 12 August 2016 | Incorporation Statement of capital on 2016-08-12
|